Are you a business? Hire money laundering candidates in Cardiff
Conduct comprehensive audits across various domains including compliance, operations, and quality management, adhering to standards such as Lexcel, ISO 9001, and Money Laundering Regulation
Ensuring compliance with SARs, money laundering and VAT regulations * Input and approval of CHAPS and BACS payments * Client and office transfers * Daily printing of cheques * Daily banking of cash ...
Expert knowledge of Money Laundering Regulations 2017, JMLSG guidance, and KYC requirements. * Proactive Leadership: Self-starter with a dynamic approach, keen to make an impact in a scaling ...
Certified Anti-Money Laundering Specialist (CAMS) or other relevant professional certifications. * Relevant certification in Elliptic and/or Chainalysis
Carrying out identification and Anti-Money Laundering checks; * Dealing with routine enquiries and communications and updating clients and other parties * Drafting standard letters ; making and ...
In the event of any serious concerns or suspicions you must consult the Money Laundering Officer. Identify Additional Legal Services and ensure that a client is advised and billed appropriately ...
Compliance with Anti-Money Laundering Regulations is a critical aspect of the role, alongside participation in marketing and networking events to bolster the department's presence. The Paralegal may ...
Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation ...
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The MLRO/Compliance Officer will be responsible for managing our compliance with legal and regulatory requirements, with a particular focus on anti-money laundering (AML) and counter-terrorist financing (CTF) measures. Professional certification in compliance, such as Certified Anti-Money Launder...
We are seeking a seasoned Chief Risk and Compliance Officer to join our executive team. As we grow and expand our reach, we're committed to maintaining the highest standards of risk management and regulatory compliance. This critical role will be responsible for leading our global risk management...
The Compliance Analyst would be responsible for reviewing customer due diligence and ensuring compliance to regulations and guidelines. Compliance Analyst to join an established iGaming company. The Compliance Analyst role would suit an individual with an in depth understanding of responsible gam...
This role will involve working with senior lawyers, managers and global heads, implementing compliance controls and procedures, managing risk and ensuring compliance with necessary laws and regulations. ...
The role of the Senior Compliance Monitoring Officer is to ensure that Kensington complies with all relevant legislation, regulations, policies and codes of conduct through appropriate control systems in order to minimise and mitigate risks to the business. The role is to assist the the Complianc...
Develop and maintain a strategic partnership with clients CISOs to understand their security needs and align security initiatives with overall business objectives. Act as a trusted advisor, providing insights and recommendations on security matters to enhance the client's security posture. We are...
The Business Analyst - London Market Insurance SME will be responsible for translating multiple client business requirements into specific systems, applications, or process designs for large, complex information technology solutions and integrating architecture. Determines technical feasibility o...
Our client, a successful Investment Management firm, are looking for an experienced Compliance Officer to join the team to lead, oversee and manage the day to day compliance and operational aspects of their investment management business unit and platform offering, ensuring issues and risks of a ...
Business Analyst (Retail Banking). Multiple Business Analysts are required to join a leading Retail Banking client for long-term programmes of work based in Cardiff (with flexible working available). ...
Data Scientist - Cardiff, Wales. Hybrid About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize op...